Top 25 Senders to the Wallet

#WalletCount
1
0x4b182469337d46e6603ed7e26ba60c56930a342c
Basis Cash
Boardroom
18
2
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
15
3
12
4
8
5
6
6
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
4
7
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
3
9
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
10
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
3
11
0xecba967d84fcf0405f6b32bc45f4d36bfdbb2e81
FXS 6
Uniswap
2
12
2
13
0x4d96369002fc5b9687ee924d458a7e5baa5df34e
MPH 4
Uniswap
2
14
2
15
2
16
2
17
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
18
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
19
2
20
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
2
21
1
22
1
23
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd
BAC-DAI
Uniswap
14
2
8
3
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
5
4
4
5
3
6
3
7
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
DAI
Uniswap
UniswapV2Pair
3
8
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
3
9
0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825
RAIL
SushiSwap
UniswapV2Pair
2
10
0x86e69d1ae728c9cd229f07bbf34e01bf27258354
TRU 2
Uniswap
UniswapV3Pool
2
11
0x2837809fd68e4a4104af76bbec5b622b6146b2cb
RAIL
Uniswap
UniswapV3Pool
2
12
2
13
0x2efec2097beede290b2eed63e2faf5ecbbc528fc
TRU
Uniswap
UniswapV3Pool
2
14
2
15
2
16
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
2
17
1
18
1
19
0x004375dff511095cc5a197a54140a24efef3a416
Uniswap
UniswapV2Pair
WBTC-USDC
1
20
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
21
1
22
1
23
1
24
1
25
1